AALBERTS LIMITED

Company number 04363831

Date	Type	Description	View / Download
24 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Jul 2020	TM02	Termination of appointment of Kevin Michael Parker as a secretary on 30 June 2020	(1 page)
04 Jul 2020	AP03	Appointment of Mrs Claire Anne Housley as a secretary on 30 June 2020	(2 pages)
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06	(3 pages)
16 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
07 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
22 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
14 Feb 2017	TM01	Termination of appointment of Ian Martin Howarth as a director on 31 January 2017	(1 page)
12 Jan 2017	AP01	Appointment of Mr Craig Malloy as a director on 12 January 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
01 Dec 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
24 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 26,400,151	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
19 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 26,400,151	(4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
25 Apr 2014	AP01	Appointment of Mr Weibe Arnold Pelsma as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Jan Aalberts as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 26,400,151	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
15 Apr 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AD01	Registered office address changed from Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT on 31 October 2012	(1 page)